Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Charlie Watson Director · appointed 2025
- Amy Isabelle Miller Director · appointed 2026
- Abbie Morrison Director · appointed 2025
- Stephen John Laux Director · appointed 2024
- Daniel Arnold Director · appointed 2025
- Lauren Palmer Director · appointed 2026
- Jasmine Tran Director · appointed 2025
- Laura Robertson Director · appointed 2025
- Emily Walker Director · appointed 2026
- Alastair Coulthard Director · appointed 2026
- Jennifer Scott Director · appointed 2024
First-time vs portfolio directors
First-time (9)
- Charlie Watson Director · appointed 2025
- Abbie Morrison Director · appointed 2025
- Daniel Arnold Director · appointed 2025
- Lauren Palmer Director · appointed 2026
- Jasmine Tran Director · appointed 2025
- Laura Robertson Director · appointed 2025
- Emily Walker Director · appointed 2026
- Alastair Coulthard Director · appointed 2026
- Jennifer Scott Director · appointed 2024
Portfolio (2)
- Amy Isabelle Miller Director · appointed 2026
- Stephen John Laux Director · appointed 2024
Left in the last 12 months
- Robert Aaron Lockwood Director · appointed 2022 · resigned 2026
- Niall Mark Director · appointed 2024 · resigned 2026
- Paul Bellingham Director · appointed 2024 · resigned 2026
- Maria Lake Director · appointed 2024 · resigned 2026
- Ian Leslie Sayers Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 109 Dartmouth Road Limited 1 shared director
- Pragma Energy Limited 1 shared director
- Stela Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04128009 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2000 |
| Address | BUSINESS AND TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, SG1 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (134)
- Amy Isabelle Miller Director · appointed 2026
- Lauren Palmer Director · appointed 2026
- Emily Walker Director · appointed 2026
- Alastair Coulthard Director · appointed 2026
- Charlie Watson Director · appointed 2025
- Abbie Morrison Director · appointed 2025
- Jasmine Tran Director · appointed 2025
- Laura Robertson Director · appointed 2025
- Daniel Arnold Director · appointed 2025
- Stephen John Laux Director · appointed 2024
- Jennifer Scott Director · appointed 2024
Show 89 former officers
- Bessa, Julian Lindsay, Dr Director · appointed 2024 · resigned 2025
- Niall Mark Director · appointed 2024 · resigned 2026
- Paul Bellingham Director · appointed 2024 · resigned 2026
- Maria Lake Director · appointed 2024 · resigned 2026
- Natasha Hunt Director · appointed 2023 · resigned 2025
- Andrew Miles Director · appointed 2023 · resigned 2025
- Ian Leslie Sayers Director · appointed 2023 · resigned 2026
- Robert Aaron Lockwood Director · appointed 2022 · resigned 2026
- Gerald Robert Heywood Stein Director · appointed 2022 · resigned 2024
- Matthew Robert Allen Director · appointed 2022 · resigned 2024
- Howells, Chris Gareth, Dr Director · appointed 2022 · resigned 2022
- Jade Metcalfe Director · appointed 2022 · resigned 2024
- Christopher Mark Rees Director · appointed 2022 · resigned 2024
- Tom Smith Director · appointed 2022 · resigned 2023
- Stephen Charles Pickering Director · appointed 2021 · resigned 2022
- Andrea Stanislaus Dsilva Director · appointed 2021 · resigned 2024
- Aidan Michael Joy Director · appointed 2021 · resigned 2021
- Julie Margaret Branston Director · appointed 2020 · resigned 2021
- Nicholas Cope Director · appointed 2020 · resigned 2021
- Clifford Ernest Lovelock Director · appointed 2020 · resigned 2023
- Holly-Marie Owen Director · appointed 2020 · resigned 2022
- Graham Mather Robertson Director · appointed 2020 · resigned 2022
- David Philip Moseley Director · appointed 2020 · resigned 2022
- David James Offer Director · appointed 2020 · resigned 2021
- Raquel Georgina Arzola Director · appointed 2019 · resigned 2023
- Beverley Ann Smith Director · appointed 2019 · resigned 2022
- James Mark Churchill Director · appointed 2019 · resigned 2024
- Nick Allan Director · appointed 2018 · resigned 2021
- Alyson Harding Secretary · appointed 2017 · resigned 2020
- Frewin, Neil Langley, Dr Director · appointed 2017 · resigned 2020
- Michael Scotting Director · appointed 2017 · resigned 2019
- Henk Kombrink Director · appointed 2017 · resigned 2020
- Ann Watkins Director · appointed 2017 · resigned 2019
- Nick Terrell Director · appointed 2016 · resigned 2019
- Helen Jane Sinclair Director · appointed 2016 · resigned 2017
- John Summers Director · appointed 2016 · resigned 2020
- Ricki Charles Director · appointed 2016 · resigned 2017
- Gavin Ward Secretary · appointed 2016 · resigned 2017
- Gavin Hugh Fairfax Ward Director · appointed 2016 · resigned 2020
- Shereen Nairne Director · appointed 2016 · resigned 2020
- Andrew Peter Los Director · appointed 2016 · resigned 2020
- Maria Iredale Director · appointed 2016 · resigned 2020
- Maurice John Dicks Director · appointed 2015 · resigned 2017
- Colin Percival Director · appointed 2015 · resigned 2020
- Tracey Anne Dancy Director · appointed 2015 · resigned 2020
- John Sayer Director · appointed 2015 · resigned 2017
- Ross Garden Director · appointed 2014 · resigned 2016
- Damian Dowling Director · appointed 2014 · resigned 2016
- Michael Daniel Caulfield Director · appointed 2014 · resigned 2016
- Philip Whiteley Director · appointed 2014 · resigned 2016
- Michael Caulfield Secretary · appointed 2014 · resigned 2016
- Hamish Angus Munro Wilson Director · appointed 2014 · resigned 2017
- Oonagh Clare Werngren Director · appointed 2013 · resigned 2016
- FOX, Richard John, Dr Director · appointed 2013 · resigned 2015
- Peter Vincent Elliott Director · appointed 2013 · resigned 2015
- Nicholas Charles John Cribbens Director · appointed 2013 · resigned 2015
- Iain Richard Brown Director · appointed 2013 · resigned 2016
- John Anthony Austin Director · appointed 2012 · resigned 2015
- Elizabeth Vallance-Bull Director · appointed 2012 · resigned 2014
- Gill, Caroline, Dr Director · appointed 2012 · resigned 2014
- Preece, Rachel, Dr Secretary · appointed 2012 · resigned 2014
- Rachel Clare Preece Director · appointed 2012 · resigned 2014
- Macgregor, Duncan Stewart, Dr Director · appointed 2012 · resigned 2014
- David Cleverly Director · appointed 2012 · resigned 2014
- Guy Steven Elliott Director · appointed 2011 · resigned 2015
- Kitty Hall Director · appointed 2011 · resigned 2013
- Bowman, Mike, Dr Director · appointed 2011 · resigned 2014
- Jessica Hill Director · appointed 2011 · resigned 2012
- Malcolm Norman Gall Director · appointed 2011 · resigned 2013
- Jim Henderson Director · appointed 2010 · resigned 2011
- Garrettt, Stephen William, Dr Director · appointed 2010 · resigned 2013
- Ayham Ashqar Director · appointed 2010 · resigned 2011
- Jennifer Brzozowska Secretary · appointed 2010 · resigned 2012
- James Alexander Thompson Director · appointed 2010 · resigned 2011
- Michael David Curtis Director · appointed 2010 · resigned 2012
- Ruth Manson Director · appointed 2009 · resigned 2011
- Andrew Jeremy Leonard Director · appointed 2009 · resigned 2011
- Norman Henry Allen Director · appointed 2009 · resigned 2012
- Paul Burnham Secretary · appointed 2008 · resigned 2010
- Gluyas, Jonathan Gordon, Professor Director · appointed 2008 · resigned 2011
- LAW, Adam, Dr Director · appointed 2008 · resigned 2010
- Nick Muir Director · appointed 2008 · resigned 2010
- Marian Beatrice Scutt Director · appointed 2008 · resigned 2011
- Kevin Peter Flanagan Director · appointed 2007 · resigned 2008
- Grindrod, Anthony John, Dr Secretary · appointed 2007 · resigned 2007
- Wells, Barrie Trevor, Dr Director · appointed 2007 · resigned 2011
- Andrew Grant Vinall Director · appointed 2007 · resigned 2010
- Brian Robertson Director · appointed 2007 · resigned 2009
- Jeremy Chessell Director · appointed 2007 · resigned 2010
Showing the 100 most recent of 134 officers (current first).
Directors and officers on the Companies House record, current and former.
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